0001209191-16-100200.txt : 20160218
0001209191-16-100200.hdr.sgml : 20160218
20160218193939
ACCESSION NUMBER: 0001209191-16-100200
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160216
FILED AS OF DATE: 20160218
DATE AS OF CHANGE: 20160218
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: QEP RESOURCES, INC.
CENTRAL INDEX KEY: 0001108827
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 870287750
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1050 17TH STREET, SUITE 500
CITY: DENVER
STATE: CO
ZIP: 80265
BUSINESS PHONE: 303-672-6961
MAIL ADDRESS:
STREET 1: 1050 17TH STREET, SUITE 500
CITY: DENVER
STATE: CO
ZIP: 80265
FORMER COMPANY:
FORMER CONFORMED NAME: QUESTAR MARKET RESOURCES INC
DATE OF NAME CHANGE: 20000309
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STANLEY CHARLES B
CENTRAL INDEX KEY: 0001178565
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34778
FILM NUMBER: 161439658
MAIL ADDRESS:
STREET 1: 180 EAST 100 SOUTH
CITY: SALT LAKE CITY
STATE: UT
ZIP: 84111
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-02-16
0
0001108827
QEP RESOURCES, INC.
QEP
0001178565
STANLEY CHARLES B
1050 17TH STREET
SUITE 800
DENVER
CO
80265
1
1
0
0
President and CEO
Common Stock
2016-02-16
4
A
0
160080
10.12
A
776976
D
Common Stock
17855.037
I
Employee Investment Plan
Phantom Stock Units
0.00
2016-02-16
4
A
0
213439
10.12
A
Phantom Stock Units
213439
413360
D
Stock Option
10.12
2016-02-16
4
A
0
142106
10.12
A
2023-02-16
Common Stock
142106
142106
D
Phantom Stock Units
0.00
Phantom Stock Units
53605.1882
53605.1882
D
Stock Option
39.07
2014-03-05
2018-02-25
Common Stock
63588
63588
D
Stock Option
30.90
2015-03-05
2019-02-13
Common Stock
90350
90350
D
Stock Option
30.12
2020-02-13
Common Stock
100088
100088
D
Stock Option
31.74
2021-02-13
Common Stock
87194
87194
D
Stock Option
21.69
2022-02-12
Common Stock
125985
125985
D
Stock Option
27.55
2013-03-05
2017-03-05
Common Stock
62000
62000
D
Stock Option
23.98
2012-03-05
2016-03-05
Common Stock
108000
108000
D
Some of these shares are held in the CJ Trust of which I am a trustee.
These phantom units are associated with QEP's Cash Incentive Plan.
The option vests in three annual installments beginning on March 5, 2017, subject to accelerated vesting upon the occurrence of certain events as set forth in the award agreement.
Phantom stock units will be payable in cash on the date of, or at a designated anniversary date following, the first to occur of the reporting person's (i) distribution election date which is not earlier than two years from the plan year (ii) separation from service from QEP (subject to 6-month delay if necessary to comply with IRC 409A), (iii) death or (iv) disability, pursuant to the QEP Resources, Inc. Deferred Compensation Wrap Plan. This total includes shares attributable to the 401(k) supplemental program of the Deferred Compensation Wrap Plan. Consequently, share totals may change without any visible activity.
The option vests in three annual installments beginning on March 5, 2014, subject to accelerated vesting upon the occurrence of certain events as set forth in the award agreement.
The option vests in three annual installments beginning on March 5, 2015, subject to accelerated vesting upon the occurrence of certain events as set forth in the award agreement.
The option vests in three annual installments beginning on March 5, 2016, subject to accelerated vesting upon the occurrence of certain events as set forth in the award agreement.
/s/ Dane E. Allen, Attorney in Fact
2016-02-18
EX-24.4_634551
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Charles B. Stanley
With respect to holdings of and transactions in securities issued by QEP
Resources, Inc. (the "Company"), the undersigned hereby constitutes and appoints
Richard J. Doleshek, Christopher K. Woosley and Dane E. Allen, or any of them
signing singly, with full power of substitution and resubstitution, to act as
the undersigned's true and lawful attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain and/or regenerate codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or
regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance
with Section 16 of the Securities Exchange Act of 1934, as amended, and the
rules thereunder;
3. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and
4. take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is any
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
/s/ Charles B. Stanley Date: January 13, 2016
State of Colorado )
)ss.
City and County of Denver )
Subscribed and sworn to before me this 13th day of January, 2016.
/s/ Kathlene D. Duncan
Notary Public
My commission expires: 5/17/2019